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EBSS 2012 Annual Advisory Council Meeting Announcement & Agenda: July 2, 3:00 pm - 4:00 pm

EBSS’ers:

The following is an announcement and agenda for the Annual Conference EBSS Advisory Council meeting, Monday, July 2 at 3:00 pm – 4:00 pm Eastern Time, being held virtually.  An iLinc URL will be forthcoming.  Please note that this meeting is open to public. 

EBSS Advisory Council

Annual Conference Meeting Agenda

Monday, July 2  3:00 pm EST -  4:00 pm EST

I.             Introductions/Greetings

II.            Approval of Agenda

III.           Brief Announcements

IV.          Discussion items – from ACRL Leadership Council that Section Chair attended:

1)            Changes in Annual 2013 Schedule for EBSS meetings, consolidated meetings, and programs.  Here is a draft document of conference changes:  “Annual Conference 2013: Change Roadmap” http://connect.ala.org/node/178761

2)            ACRL’s Communities of Practice Discussion.   Read the “ACRL Communities of Practice Implementation Task Force FAQ - June 2012” at: 

http://connect.ala.org/files/72884/Leadership%20Council%202012%20compilation.pdf  (page 8 within Adobe Acrobat)

V.            Officer Reports

a.            Members-at-Large
b.            Membership and Orientation
c.             Publications and Communications
d.            Web Manager
e.            Listserv Moderator
f.             Newsletter Editor
g.            Secretary
h.            Vice-Chair
i.             Past-Chair
j.             Chair

VI.          New Business

VII.         Adjourn

 

 

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